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Inspect spike
Spike bucket

09/13/2026, 2:22:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/13/2026, 2:22:00 A.M. to 09/13/2026, 2:23:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 9,197.94
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.7x above local average
0.3x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
15
Observable rows
12
80.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
9,051.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 9051 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,569.23 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,956.52 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,672.19 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
2,445.59 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,726.74 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Partially observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
12 observable transfers were found for this minute, but the bucket total is 15. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
24 tx
25,312.61 QUAI • 41 addresses
09/13/2026, 2:21:35 A.M.
+1 min
15 tx
9,051.01 QUAI • 28 addresses
09/13/2026, 2:22:47 A.M.
-2 min
Best candidate24 tx
33,085.55 QUAI • 36 addresses
09/13/2026, 2:20:22 A.M.
+2 min
9 tx
5,906.62 QUAI • 22 addresses
09/13/2026, 2:23:59 A.M.
-3 min
14 tx
12,657.55 QUAI • 26 addresses
09/13/2026, 2:19:10 A.M.
+3 min
11 tx
2,205.4 QUAI • 28 addresses
09/13/2026, 2:25:11 A.M.
-4 min
9 tx
11,401.99 QUAI • 21 addresses
09/13/2026, 2:17:58 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 2:26:23 A.M.

Biggest whale alert

2,445.59 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Open txWallet profile

All transfers in this selected minute

12 transactions
151.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x00110073661135eebe4caa7468c4d8334969ebd5ce6fb2c088d26fafbcef86c8
Open txWallet profile
1,726.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:22:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x005d0048b4020f5c87b3e83b2491e59668c0b755bbcfa03a755e4eef1d788755
Open tx
569.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x00490074350158155352ceccc51ee7fbe4304d55ab5ab04f5fba245f081a60d5
Open txWallet profile
2,445.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0047001f4745def84c50571ffa0d0f37db63de9290745524cc592a4b220a3185
Open txWallet profile
834.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x001b00160b8f3afd5c894c29f8e73e3ffd6b4b0c5f4fbb77b8dd586d08689e17
Open txWallet profile
584.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:22:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x00770046b8cc77a0ee65141239ccb44dae20bbc3053bd8a5f43c81fe78724c49
Open tx
311.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x0073005df08e931df7ba546c6fde2c3b96b6f468511b1b58973292e63f8b2704
Open txWallet profile
229.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:22:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00435796ae6f0a075E49765f46471e8fc475E5Bd
Tx: 0x0001001594891a73a45cca35ea9bfa2b765f749f9549ca02f76176e36e6c3b0b
Open tx
557.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x006e00296a0e70c2d771ad102f12b81875bdb461cff93790436255ca2807717a
Open txWallet profile
131.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:22:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x00040005448fe878a7b3f6cd4b7000c79e72e7fbce7a1db1eb8f09ba52d4fb40
Open tx
1,240.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x0039003bec13d74b9466c89d39fd18de5739be6e23ce5998bd587c5a3a158145
Open txWallet profile
414.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:22:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x001c001ebcc3b771f2a6a5b493d79d109f9ce55876056e2afff3bd78c1e7037d
Open txWallet profile